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9 Mar 2022, 3:58 am
Saw a judgment from a federal judge in Florida and the court’s order struck me as funny. [read post]
8 Mar 2022, 12:45 pm
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
8 Mar 2022, 8:30 am
The Sanctions Regime French authorities detained Baltic Leader pursuant to European Union (EU) sanctions against the Russian Federation. [read post]
7 Mar 2022, 8:47 am
After the Taliban seized power in August 2021, the U.S. froze about $7 billion in Afghan central bank (DAB) assets at the Federal Reserve Bank in New York. [read post]
7 Mar 2022, 4:23 am
In this case the court will consider to what extent, if at all, are factual findings made by the General Court of the European Union in the course of its judgment in Case T-691/14 Servier SAS v EU Commission annulling a competition infringement decision of the European Commission binding as res judicata on English courts in a follow-on private damages action brought by the Respondents against the Appellants. [read post]
6 Mar 2022, 4:02 pm
On 2 March 2022, Nicklin J gave an ex tempore judgment dismissing the libel claim in Eurasian Natural Resources Corporation v Burgis. [read post]
4 Mar 2022, 1:47 pm
” These controls, which went into effect on Mar. 3 when relevant revisions to the Export Administration Regulations were published in the Federal Register, limit the export, re-export and transfer of both sensitive U.S. [read post]
4 Mar 2022, 9:57 am
European Parliament Postpones Vote on Crypto Regulations IndefinitelyCoinDesk – February 25, 2022 The European parliament has postponed its vote on the proposed regulatory package for crypto assets after a leaked draft drew criticism for including a provision that sought to ban the use of cryptocurrencies like bitcoin and ether in the European Union (EU) over energy concerns. [read post]
4 Mar 2022, 8:52 am
China is among the world’s leaders in e-commerce and FinTech, but despite this fact the Peoples Bank of China (PBOC) banned cryptocurrencies and initial coin offering (ICO). [read post]
4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
2 Mar 2022, 2:33 pm
I spent countless hours unifying our European allies. [read post]
2 Mar 2022, 11:54 am
Anyone living here or outside the U.S. may report information on anyone violating those sanctions through counsel and assert the information through the Federal False Claims Act. [read post]
2 Mar 2022, 9:26 am
Russian Federation). [read post]
2 Mar 2022, 6:49 am
The White House has announced that, in coordination with US officials, authorities in the European Union will implement a regulation that removes certain Russian banks from the SWIFT international payments network, effectively shutting them out of the world’s financial systems, following the model used to disconnect Iranian banks from SWIFT in 2012. [read post]
1 Mar 2022, 11:19 am
There have been various sets of sanctions and export controls enacted by the United States (US), the European Union (EU), and the United Kingdom (UK) in response to actions taken by the Russian Federation in Ukraine and surrounding areas. [read post]
1 Mar 2022, 11:19 am
There have been various sets of sanctions and export controls enacted by the United States (US), the European Union (EU), and the United Kingdom (UK) in response to actions taken by the Russian Federation in Ukraine and surrounding areas. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
28 Feb 2022, 5:52 am
On Monday morning OFAC issued a new directive prohibiting any U.S. person involvement in any transaction involving the Bank of Russia, the National Wealth Fund of the Russian Federation or the Ministry of Finance of the Russian Federation, including foreign exchange transactions involving them. [read post]
24 Feb 2022, 2:46 pm
” The European Union and Canada have announced similar plans. [read post]
24 Feb 2022, 2:40 pm
” The US sanctions also target Moscow’s financial sector, severing ties between Russia’s largest bank — Sberbank — and the US financial system, and imposing full blocking sanctions against the country’s second largest bank, VTB, and other large financial institutions. [read post]
